Dopra Group (Trustee Company) Limited

Company Name	Dopra Group (Trustee Company) Limited
Company Status	Dissolved
Company Number	02981244
Category	Private Limited Company
Incorporation Date	20 October 1994(29 years, 6 months ago)
Dissolution Date	7 December 1999 (24 years, 4 months ago)
Previous Name	Oval (952) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Bruce Brain
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	29 March 1995(5 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (closed 07 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Sevington Farmhouse Yatton Keynell Chippenham Wiltshire SN15 4NB

Director Name	Mr Brian Roy Chapman
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	29 March 1995(5 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (closed 07 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Acre Lower Washwell Lane Painswick Gloucestershire GL6 6XW Wales

Director Name	Michael Geoffrey Wilkinson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	18 April 1996(1 year, 6 months after company formation)
Appointment Duration	3 years, 7 months (closed 07 December 1999)
Role	Company Director
Correspondence Address	58 Vale Road Worcester Park Surrey KT4 7EA

Secretary Name	Anne Patricia Munson
Nationality	British
Status	Closed
Appointed	18 April 1996(1 year, 6 months after company formation)
Appointment Duration	3 years, 7 months (closed 07 December 1999)
Role	Company Director
Correspondence Address	21 Nymans Close Horsham West Sussex RH12 5JR

Director Name	John Thomas Snook
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1995(5 months, 1 week after company formation)
Appointment Duration	1 year (resigned 18 April 1996)
Role	Company Director
Correspondence Address	6 Sonning Meadows Sonning On Thames Reading Berkshire RG4 6XB

Director Name	James Purves Utterson
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1995(5 months, 1 week after company formation)
Appointment Duration	1 year (resigned 18 April 1996)
Role	Company Director
Correspondence Address	Alytre Abbotsbrook Bourne End Buckinghamshire SL8 5QS

Secretary Name	Mr Brian Roy Chapman
Nationality	British
Status	Resigned
Appointed	29 March 1995(5 months, 1 week after company formation)
Appointment Duration	1 year (resigned 18 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Acre Lower Washwell Lane Painswick Gloucestershire GL6 6XW Wales

Director Name	Dr Edmund Alan Hough
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1996(1 year, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Brambles Dean Oak Lane Leigh Reigate Surrey RH2 8PZ

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	20 October 1994(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Director Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	20 October 1994(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	20 October 1994(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Location

Registered Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 1998 (25 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

7 December 1999	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 1999	First Gazette notice for voluntary strike-off (1 page)
22 July 1999	Accounts made up to 30 September 1998 (7 pages)
6 July 1999	Application for striking-off (1 page)
4 May 1999	Return made up to 10/04/99; no change of members (6 pages)
24 July 1998	Accounts made up to 30 September 1997 (7 pages)
7 May 1998	Return made up to 10/04/98; no change of members (6 pages)
2 September 1997	Director resigned (1 page)
13 May 1997	Director's particulars changed (1 page)
29 April 1997	Return made up to 10/04/97; full list of members (5 pages)
3 January 1997	Accounting reference date extended from 31/03/97 to 30/09/97 (1 page)
19 November 1996	Accounts made up to 31 March 1996 (8 pages)
29 October 1996	Return made up to 20/10/96; full list of members (6 pages)
14 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
1 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
1 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
1 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
21 May 1996	New secretary appointed (2 pages)
9 May 1996	New director appointed (2 pages)
9 May 1996	New director appointed (2 pages)
26 April 1996	Secretary resigned (1 page)
26 April 1996	Director resigned (1 page)
26 April 1996	Director resigned (1 page)
26 April 1996	Registered office changed on 26/04/96 from: tormarton road marshfield chippenham wiltshire SN14 8NN (1 page)
20 November 1995	Return made up to 20/10/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 April 1995	New director appointed (2 pages)
24 April 1995	New director appointed (2 pages)
24 April 1995	New secretary appointed;new director appointed (2 pages)
24 April 1995	New director appointed (4 pages)
21 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
21 April 1995	Memorandum and Articles of Association (26 pages)
20 April 1995	Company name changed oval (952) LIMITED\certificate issued on 21/04/95 (6 pages)
12 April 1995	Registered office changed on 12/04/95 from: 30 queen charlotte street bristol BS99 7QQ (1 page)
12 April 1995	Director resigned (2 pages)
12 April 1995	Secretary resigned;director resigned (2 pages)

Dopra Group (Trustee Company) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London